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ERYS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erys Solutions Ltd. The company was founded 14 years ago and was given the registration number 07400827. The firm's registered office is in LONDON. You can find them at Warwick House Fourth Floor, 65-66 Queen Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ERYS SOLUTIONS LTD
Company Number:07400827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Warwick House Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB

Director01 September 2020Active
Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB

Director01 January 2016Active
34, Rue Etienne D'Orves, Montrouge, France,

Director01 October 2013Active
34, Rue D'Estienne D'Orves, Montrouge, France, 92120

Director08 October 2010Active
Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB

Director02 January 2020Active
Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB

Director24 December 2018Active
145-157, St John Street, London, England, EC1V 4PW

Director09 December 2010Active

People with Significant Control

Mr Christian Georges Paul Jacques Sommade
Notified on:01 September 2020
Status:Active
Date of birth:April 1955
Nationality:French
Country of residence:England
Address:Warwick House, Fourth Floor, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr Alban Marie Bernard Giraud-Morel
Notified on:02 January 2020
Status:Active
Date of birth:August 1980
Nationality:French
Country of residence:England
Address:Warwick House, Fourth Floor, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr Arnaud Dessenne
Notified on:07 October 2016
Status:Active
Date of birth:September 1974
Nationality:French
Country of residence:England
Address:Warwick House, Fourth Floor, London, England, EC4R 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Erys Group Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:162, Rue Du Faubourg Saint-Honore, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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